STAR TRADING HOUSE LTD

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Who controls this company?

Mr Slim-Hedi Bouanane

Correspondence address
47 Chippenham Road, Chippenham Road, London, England, W9 2AH
Date of birth
January 1992
Notified on
2020-09-13
Nationality
French
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Hassan Al-Najim

HISTORIC INFORMATION
Ceased on
2020-02-01
Correspondence address
47, Chippenham Road, London, United Kingdom, W9 2AH
Date of birth
July 1993
Notified on
2019-01-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sadgad Ashmere

HISTORIC INFORMATION
Ceased on
2020-02-14
Correspondence address
47, Chippenham Road, London, United Kingdom, W9 2AH
Date of birth
April 1988
Notified on
2020-02-01
Nationality
British
Country of residence
England
Nature of control

Mr Slim-Hedi Bouanane

HISTORIC INFORMATION
Ceased on
2020-04-09
Correspondence address
47, Chippenham Road, London, United Kingdom, W9 2AH
Date of birth
January 1992
Notified on
2020-02-14
Nationality
French
Country of residence
England
Nature of control

Mr Sadgad Ashmere

HISTORIC INFORMATION
Ceased on
2020-09-10
Correspondence address
47, Chippenham Road, London, United Kingdom, W9 2AH
Date of birth
April 1988
Notified on
2020-04-10
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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